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HomeMy WebLinkAbout03-01-1926 City Council MinutesMzNZITS RECORD of REGULAR MEETING OF THE BOARD OF TRUSTEES MEETING HELD ON THE lbt STANDARD FORI.1 C9G DAY OF March 1926 I9 A regular meeting of the Board of Trustees of the City of ~xecxxaRocectgecacxxgxx~ysxdcg'Elsixi~re:was held; on t}ie above date, The meeting was called to order at the hour of '/ p.m, with Presilent ;:: L. B-.>Tayl©r•'in•'th,e:ahair.• -. _,, Trustees E. A. Bacon, L.::B. Tayl'®r; J.. H: Beal and Amelia D. Reed answered the roll call. Absent: Trustee C. F. Bair, azs• , ;., ,_ , . ~ ~ .; y ;..~ ~.. ., ~ - Wher+eu~om the follmaving proceedings wort had to=wit': - =' •' ` .. Thee monthly. report.ofl Building Inspector ~:: ~J..Lewis was then r, ::read ;by the. clerk anc~.; an motion duly.:'made:nd: carried, wasp accept ed ahd approved. and ordered filed. A petition to the Board of Trustees signed by Jim Wrench .~ protesting to'the.cl®sing of=a portion=o.f.-the HiilJStt~tet:-was then read Dy the. clerk:>ehd on motimn~°dvly made :and xarried_-xas.ordered laid,,over to the regular date set far hearing. pr®tests, • • - ~ . Whereupon the Calforniac Wilhite .C®, presented'torthe Board+'a • _ duly executed:license':agreement,.for;:cVlilhto- process: asphaltic-mix-force c c~,. .,>.for.~he city%:ef~ElsiLVe re-,:~antiupon dua~.consideration o:f the:-matter b,y the Board, it was moved by T'rustae>J: H.. Bell aril>seconded:by. Truster,"":' E. A. Bacon that the License agreement of the Claifornia Wilhite Cs. for Wilhite process aaphaltic::mixture's bc;duly:acceptedcand ordered placed on file, :,.. '', ~ .; ,Upon .vote motion unani.mous~ly .car:ried., ! , • Whereupon the Boards attention was cal led` to: the matter.? ' regarding the need ®f tools for use in the repair of water meters and • "• '<' ori) motion :<by :Trustee E. A. Bacoh erid% seconded by J:. _yc- Bell , it was .ordered that A.Z:arc.fis.rbrr':be;autharued,to"°purchase`the;:necessar-y •taols up t® the sum of ~lO.CC. _.. , ., ,_ Upon vote motion carried, c...=The.cclerk.then,read a petition to.Cthe Aeard signed by A D.oz Owen.,:asking that; the,BoDrd institutai:proceedings to close;: vacate -.. and abandon fmr public street purposes. that portion of Ellis Street ` lying'Northerly`of Minthorn Street,:also:e portion ®f^Mairi Street ^ °' :iiidica.tad by+broken=lines on map-attached:=°:T.he.p etitioner-agreeing - ~ ~~ =tp~ stand a11=expens''e st~~ s~s.id. proceedings andadeclaris~gz!~th'et he ~ is~=the. owner of all properties affected by said closing. ,, .. .,After. due consideration being given to said petition, it was m®ved.by Trustee E. .A. Bacon and seconded by Trustee J_._ H. Bell._,_,_ ~~ that the clerk be instructed to draft and institute the necessary' I proceedings to close, vacate and abandon for public street purposes I that portion of E11is St~cet lying Northerly of Minthorn street and that portion of Adain Street ipdidated by broken lines on map sub- miffed and filed. Pagel #2 Meeting of March let, 1,926, ~;:~ Upon; vvte,i the. result. of 'aba.go motion. was as~ follows! ~s(:; .: .. :. ,. .... .. _ r ,._ Ayes: Trustees F.. A. Bacon, L. B.. Taylor,<;J.~ H:.BelI": and Amelia D .Noes: None. . Absent:: Trustep,G,„ Fii Bair,. ~ >,-:i A map of Unit ~1, Flor De Laga filed far acceptarc a by the Baard was then ,presented to--the.Board,l`or he:r,.cc;naidenation.~, s' Peed. ,, • • ~ ~~ , R'hereupan °it was:~ mo ved' by Trustee: E. =fi.~~, Ba.e,ana and_' seconded by Trustee ,J. H:. ;bell that the; map o.f Unit #1--ofl F1or:De Laga~:be:. appro.v:dd and;ancepted: Upon vote., motion was unanimously carried, . ,, , ,.. ~ _ r_ .. .. ,, a ,__. rs : Then clerk then called th~esBaard;'s attention touthe:.appv,ntment of a Beard otf Election to s.erveswt ahe:coming,municipal ,election<, 9Phereupon after due consideration being given the matter, it was moved by Trustee. J.:;H,.: BF11 :and sewnided: b:y.. TrusteesAmela:a. Reed that D. R. ,Crane' be appointed-ta;;serve;ss., Inspector,°•J.: G.. Hess as~Judge; Edna; H!. Mc Coy and Olive I. Fogle;as clerks of thde regwlar: muniieipal :election:ta::.be; held an;:Apri1'i12th, 1$26 in the City Ha11 betw.ean~the hours:iof..8 a.m::-.and 7 p;m. ~ .: _: -. x ,. < , , Upon ¢ate,motion unanimv.wshy.•casziad.. ~: ~ ., -. ,.? Presi~ent L. B. Taylor then informed the Baard of Mr. J. H. Brennecke's offer to present ~he City ofrElsinore a<.pedgreed GATmari Felice Dog with the understanding that the deg was to always remaitt the property c.° the City, and to be cared fos!and in ,th:e•posses~;ion .ofthhPolace Department4 , . -Phereupon it was mowed by, Truatee,E. A.> Baean a+zn',,seconded by J. H. Bell :-that Mr, Brennecke's,kindofS:er,be`acoeptedwth.than8es<. ,~ _., .,. 1 _. ,~ Upon vote, motion carried. Bills as audited by the Auditing Committee were then presented to the Baard and:-,on motion duly_mad.erand.;on 'call „ votes:'carrie:d'were ordered paid and the elexk:was instructed_tc-isaue%warrants inspayme~tt of samc,,.•-._., , _ . ,. '" ThereUponc:there being no;-further; business: to comebefore~,the Board, on motion duly; made; and ,carried,-the Baard•adjo;u'rned to;mcet in:r:egular session mm Monday; March 8th=ht.!th:e:hour of 7r.p.m,;,n:the C:aty;:Ha1L; the-usual meeting place. /~ :.. ., ... _ . !~7 ,~'l/ .,,~ J --- City Glerk: President o-f the' card:b _.. ., ...,